NORTHFIELD CONSTRUCTION LIMITED
NEWSTEAD VILLAGE

Hellopages » Nottinghamshire » Gedling » NG15 0BS

Company number 03909595
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address NORTHFIELD HOUSE, TILFORD ROAD, NEWSTEAD VILLAGE, NOTTINGHAMSHIRE, NG15 0BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Simon James Dean as a director on 22 December 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 8 . The most likely internet sites of NORTHFIELD CONSTRUCTION LIMITED are www.northfieldconstruction.co.uk, and www.northfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bulwell Rail Station is 5.1 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.5 miles; to Carlton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Construction Limited is a Private Limited Company. The company registration number is 03909595. Northfield Construction Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Northfield Construction Limited is Northfield House Tilford Road Newstead Village Nottinghamshire Ng15 0bs. . OUGHTON, Lynda is a Secretary of the company. BRYAN, Philip is a Director of the company. DEAN, Simon James is a Director of the company. OUGHTON, Duncan Charles is a Director of the company. Secretary OUGHTON, Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REGAN, James Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OUGHTON, Lynda
Appointed Date: 29 September 2000

Director
BRYAN, Philip
Appointed Date: 19 January 2000
57 years old

Director
DEAN, Simon James
Appointed Date: 22 December 2016
52 years old

Director
OUGHTON, Duncan Charles
Appointed Date: 19 January 2000
64 years old

Resigned Directors

Secretary
OUGHTON, Duncan
Resigned: 29 September 2000
Appointed Date: 19 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Director
REGAN, James Martin
Resigned: 10 August 2011
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr Duncan Charles Oughton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Philip Bryan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

NORTHFIELD CONSTRUCTION LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Appointment of Mr Simon James Dean as a director on 22 December 2016
25 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8

09 Jan 2016
Full accounts made up to 30 September 2015
26 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 44 more events
06 Oct 2000
Registered office changed on 06/10/00 from: 1 saint anthony road sheffield south yorkshire S10 1SF
17 Feb 2000
Ad 29/01/00--------- £ si 1@1=1 £ ic 1/2
17 Feb 2000
Accounting reference date extended from 31/01/01 to 31/03/01
19 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

NORTHFIELD CONSTRUCTION LIMITED Charges

22 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Insurance premium
Delivered: 26 April 2003
Status: Satisfied on 30 April 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies that may become payable in respect of the…